companies @ BehindMLM

My Crypto Consult is an MLM crypto Ponzi built around GLAM tokens. Launched in 2019, My Crypto Consult is and has been dead for a while. As of April 2025, SimilarWeb was tracking just over 6000 monthly My Crypto Consult website visits. That grew to around 9000 for May, coinciding with the transition to crypto [Continue reading…]

IBM USDT fails to provide ownership or executive information on its website. IBM USDT’s website domain (“ibm.hbdfqz.com”), was privately registered on May 8th, 2025. IBM USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued an IBM USDT pyramid fraud warning on June 18th, 2025. If we look at the [Continue reading…]

Mirror Trading International’s South African liquidators have bungled court proceedings in the UK. As reported by Moneweb on June 18th, MTI’s liquidators filed a “UK application” to avoid a statute of limitation in South Africa.

Amid pending settlements and default judgments against those who ran the scam, the CFTC has opted to voluntarily dismiss its Fundsz as a corporate entity.

USDT Mining Pro fails to provide ownership or executive information on its website. USDT Mining Pro’s website domain (“pos.tx111.club”), was privately registered on April 28th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Collapsed billion dollar MLM pyramid scheme Iyovia is failing to meet its financial obligations. Iyovia customer data is also being deleted and Iyovia co-founders Chris and Isis Terry have gone underground.

Visionary AI Cinema fails to provide ownership or executive information on its website. Visionary AI Cinema operates from three known website domains: vacc-check.com (marketing website) – private registration last updated on March 23rd, 2025 h5.visionaryaicinema.vip (app) – private registration (partial bogus details), last updated on March 17th, 2025 vac.dxw123.top (already abandoned) – privately registered on [Continue reading…]

Following an interim $1.1 million distribution payment and pending $200,000 final distribution payment, the SAEG Receiver has filed a motion requesting the Receivership be closed.

Serial fraudster Shavez Ahmed Siddiqui, aka Shavez Anwar, has managed to get WP Engine to disable access to Danny de Hek’s website. Siddiqui, or someone pretending to be and/or representing him, is also threatening BehindMLM. Common between de Hek and BehindMLM, with respect to Siddiqui, is both have been researching and reporting on Siddiqui’s fraud [Continue reading…]

BitPay Mining fails to provide ownership or executive information on any of its websites. BitPay Mining previously operated from three known website subdomains on the domain “ht-88.com” (private registration last updated on June 9th, 2025): bit048.ht-88.com (already abandoned) bit003.ht-88.com (already abandoned) bit048.ht-88.com (already abandoned) Given the “bitXXX” formula used to spin up these BitPay Mining [Continue reading…]